The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Alnasir Fatehali Vaiya
- British born in December 1963
Mr Alnasir Fatehali Vaiya
Resident in England
Registered addresses and corresponding companies23, St. Nicholas Place, Leicester, LE1 4LD, England
IIF 123, St Nicholas Place, Leicester, LE1 4LD, United Kingdom
IIF 223 St. Nicholas Place, Leicester, Leicestershire, LE1 4LD, England
IIF 392, Heritage Way, Hamilton, Leicester, LE5 1QF, England
IIF 492, Heritage Way, Hamilton, Leicester, LE5 1QF, United Kingdom
IIF 5
- British born in December 1963
Vaiya, Alnasir Fatehali
Resident in England
Registered addresses and corresponding companies2nd Floor, Grove House, 55 Lowlands Road, Harrow, Middlesex, HA1 3AW, United Kingdom
IIF 6 IIF 7 IIF 823, St Nicholas Place, Leicester, LE1 4LD, England
IIF 923, St Nicholas Place, Leicester, LE1 4LD, United Kingdom
IIF 10 IIF 11 IIF 12 (more)23 St. Nicholas Place, Leicester, Leicestershire, LE1 4LD, England
IIF 1424, Heritage Way, Leicester, LE5 1QF, United Kingdom
IIF 1592, Heritage Way, Hamilton, Leicester, LE5 1QF, England
IIF 1612, Westgate, Peterborough, PE1 1RA, United Kingdom
IIF 178, Cowgate, Peterborough, PE1 1NA, United Kingdom
IIF 18
- British self employed born in December 1963
Vaiya, Alnasir Fatehali
Resident in England
Registered addresses and corresponding companies92, Heritage Way, Hamilton, Leicester, LE5 1QF, United Kingdom
IIF 19
- British born in December 1963
Mr Alnasir Vaiya
Resident in United Kingdom
Registered addresses and corresponding companies23, St Nicholas Place, Leicester, LE1 4LD, United Kingdom
IIF 20
- British born in December 1963
Vaiya, Alnasir
Resident in United Kingdom
Registered addresses and corresponding companies107 Edgehill Road, Leicester, Leicestershire, LE4 9ED
IIF 21
- British self employed born in December 1963
Vaiya, Alnasir
Resident in United Kingdom
Registered addresses and corresponding companies23, St Nicholas Place, Leicester, LE1 4LD, United Kingdom
IIF 22
- British born in December 1964
Vaiya, Alnasir
Resident in United Kingdom
Registered addresses and corresponding companies23, St Nicholas Place, Leicester, LE1 4LD, United Kingdom
IIF 23
- British Registered addresses and corresponding companies
Vaiya, Alnasir
92, Heritage Way, Leicester, Leicestershire, LE5 1QF, United Kingdom
IIF 24
- Registered addresses and corresponding companies
Vaiya, Alnasir
- 1
CATHEDRAL SQUARE LTD
0472363312 Westgate, Peterborough, United KingdomActive Corporate (11 parents)Officer2021-03-05 ~ nowIIF 17 - Director → ME - 2
JACKS LC1 LTD
13464343Belgrave Place 8, Manchester Road, Bury, Greater ManchesterDissolved Corporate (5 parents)Officer2021-09-14 ~ dissolvedIIF 16 - Director → ME - 3
KIYT LIMITED
121107372nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (3 parents)Officer2019-07-18 ~ nowIIF 8 - Director → ME - 4
NASJEN LIMITED
1334331423 St. Nicholas Place, Leicester, EnglandReceiver Action Corporate (2 parents)Person with significant control2021-04-19 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 524 Heritage Way, Hamilton, Leicester, EnglandDissolved Corporate (3 parents, 4 offsprings)Officer2020-07-06 ~ dissolvedIIF 7 - Director → ME
- 624 Heritage Way, Hamilton, Leicester, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer2020-07-05 ~ dissolvedIIF 6 - Director → ME
- 7
RAJ7 LTD
1388118092 Heritage Way, Hamilton, Leicester, United KingdomDissolved Corporate (1 parent)Officer2022-01-31 ~ dissolvedIIF 19 - Director → ME2022-01-31 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2022-01-31 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 82nd Floor Grove House, 55 Lowlands Road, Harrow, EnglandActive Corporate (3 parents)Officer2005-11-20 ~ nowIIF 21 - Director → ME2005-11-20 ~ nowIIF 24 - Secretary → MEPerson with significant control2016-10-06 ~ 2019-07-01IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 923 St Nicholas Place, Leicester, United KingdomActive Corporate (3 parents)Officer2017-06-28 ~ nowIIF 23 - Director → ME2017-06-28 ~ nowIIF 26 - Secretary → MEPerson with significant control2019-03-01 ~ 2019-07-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10
RJYT LTD
1268955592 Heritage Way, Hamilton, Leicester, EnglandActive Corporate (4 parents)Officer2020-06-22 ~ nowIIF 15 - Director → ME2020-06-22 ~ nowIIF 27 - Secretary → ME - 11
SOUND ACHIEVEMENTS (COWGATE) LIMITED
063311688 Cowgate, Peterborough, United KingdomActive Corporate (7 parents)Officer2021-03-05 ~ nowIIF 18 - Director → ME - 12
SOUND ACHIEVEMENTS (YORKSHIRE) LIMITED
0757991523 St Nicholas Place, Leicester, EnglandLiquidation Corporate (7 parents)Officer2021-08-13 ~ nowIIF 9 - Director → ME - 13
ST NICHOLAS SUB LTD
1392495123 St Nicholas Place, Leicester, United KingdomActive Corporate (3 parents)Officer2022-02-18 ~ nowIIF 11 - Director → ME - 14
SYSTON SUB LTD
139249551284a Melton Road, Syston, Leicester, United KingdomActive Corporate (3 parents)Officer2022-02-18 ~ nowIIF 12 - Director → ME - 15
VAIKAN LIMITED
120359672nd Floor Grove House, 55 Lowlands Road, Harrow, Middlesex, United KingdomActive Corporate (2 parents, 19 offsprings)Officer2019-06-06 ~ nowIIF 14 - Director → MEPerson with significant control2019-06-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
WHITEROSE SUB LTD
1475132623 St Nicholas Place, Leicester, United KingdomActive Corporate (3 parents)Officer2023-06-27 ~ nowIIF 10 - Director → ME - 1723 St Nicholas Place, Leicester, United KingdomActive Corporate (3 parents)Officer2023-06-27 ~ nowIIF 13 - Director → ME2022-07-14 ~ 2022-11-24IIF 22 - Director → ME2022-07-14 ~ 2022-11-24IIF 25 - Secretary → MEPerson with significant control2022-07-14 ~ nowIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE
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